Fersal Holdings Limited (issued a business number of 9429040893563) was incorporated on 24 Jul 1968. 2 addresses are currently in use by the company: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (type: physical, service). 21 Andrews Avenue, Hutt Central, Lower Hutt had been their registered address, up to 12 Feb 2021. 9000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 4500 shares (50% of shares), namely:
Succeed Trustees Limited (an entity) located at 119-123 Featherston Street, Wellington postcode 6011,
Russell, Grant L (an individual) located at Seatoun, Wellington postcode 6022. In the second group, a total of 1 shareholder holds 10.01% of all shares (exactly 901 shares); it includes
Ferguson, Catherine (an individual) - located at Kelburn, Wellington. Next there is the next group of shareholders, share allocation (3599 shares, 39.99%) belongs to 3 entities, namely:
Ferguson, Catherine, located at Kelburn, Wellington (an individual),
Belgrave, Peter, located at 10 Ebor Street, Wellington (an individual),
During, Michiel, located at Kelburn, Wellington (an individual). Businesscheck's database was updated on 27 Feb 2024.
Current address | Type | Used since |
---|---|---|
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 | Physical & service & registered | 12 Feb 2021 |
Name and Address | Role | Period |
---|---|---|
Grant Leonard Russell
Seatoun, Wellington, 6022
Address used since 22 Mar 2017 |
Director | 03 Aug 1992 - current |
Catherine Mary Ferguson
Kelburn, Wellington, 6012
Address used since 01 Apr 2016 |
Director | 03 Jan 1997 - current |
Alexander Fergus Ferguson
Khandallah, Wellington, 6035
Address used since 01 Sep 1995 |
Director | 01 Sep 1995 - 01 Sep 2012 |
Margaret Laurence Salas
Wellington,
Address used since 24 Jul 1968 |
Director | 24 Jul 1968 - 30 Jun 1996 |
Edith Shirley Ferguson
Wellington,
Address used since 24 Jul 1968 |
Director | 24 Jul 1968 - 01 Sep 1995 |
Andrew John Logan
Mt Victoria, Wellington 1,
Address used since 03 Aug 1992 |
Director | 03 Aug 1992 - 03 Aug 1992 |
Previous address | Type | Period |
---|---|---|
21 Andrews Avenue, Hutt Central, Lower Hutt, 5010 | Registered & physical | 16 Oct 2012 - 12 Feb 2021 |
Apart B3 Sanctum Apartments, 10 Ebor Street, Wellington | Registered & physical | 17 Feb 2010 - 16 Oct 2012 |
Goethe Institut House, 148-152 Cuba Street, Wellington | Registered | 31 Mar 2009 - 17 Feb 2010 |
Same As, Registered Office | Physical | 04 Feb 1999 - 17 Feb 2010 |
Same As Registered Office | Physical | 04 Feb 1999 - 04 Feb 1999 |
Level 5 Southmark House, 203-209 Willis Street, Wellington | Registered | 19 Feb 1998 - 31 Mar 2009 |
164 Broadway Avenue, Palmerston North | Registered | 01 Jul 1994 - 19 Feb 1998 |
8th Floor, World Trade Center, Sturdee St, Wellington | Registered | 01 Jul 1994 - 01 Jul 1994 |
Shareholder Name | Address | Period |
---|---|---|
Succeed Trustees Limited Shareholder NZBN: 9429041474723 Entity (NZ Limited Company) |
119-123 Featherston Street Wellington 6011 |
18 May 2017 - current |
Russell, Grant L Individual |
Seatoun Wellington 6022 |
24 Jul 1968 - current |
Shareholder Name | Address | Period |
---|---|---|
Ferguson, Catherine Individual |
Kelburn Wellington 6012 |
10 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Ferguson, Catherine Individual |
Kelburn Wellington 6012 |
10 Mar 2009 - current |
Belgrave, Peter Individual |
10 Ebor Street Wellington |
10 Mar 2009 - current |
During, Michiel Individual |
Kelburn Wellington 6012 |
10 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Ferguson, Catherine Mary Individual |
Khandallah Wellington |
24 Jul 1968 - 23 Feb 2015 |
Tmf Trustee Services (2011) Limited Shareholder NZBN: 9429031254274 Company Number: 3238668 Entity |
18 May 2017 - 18 May 2017 | |
Parkvale Trust Other |
17 Feb 2006 - 17 Feb 2006 | |
Ferguson, Af Individual |
Wellington |
24 Jul 1968 - 23 Feb 2015 |
During Family Trust Other |
17 Feb 2006 - 17 Feb 2006 | |
Ferguson, Es Individual |
Wellington |
24 Jul 1968 - 10 Mar 2009 |
Null - Parkvale Trust Other |
17 Feb 2006 - 17 Feb 2006 | |
Null - During Family Trust Other |
17 Feb 2006 - 17 Feb 2006 | |
Tmf Trustee Services (2011) Limited Shareholder NZBN: 9429031254274 Company Number: 3238668 Entity |
18 May 2017 - 18 May 2017 |
Amelia Connell Consultant Limited 21 Andrews Avenue |
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Heartland Rural Supplies Limited 2nd Floor |
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Amcraw Limited 21-23 Andrews Avenue |
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Halt Services Limited Level Four |
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Automarine Tech Limited 21-23 Andrews Avenue |
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Nigel Connell Engineers Limited 21-23 Andrews Ave |